PRADERA LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRADERA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRADERA LIMITED was incorporated 25 years ago on 10/06/1999 and has the registered number: 03786152. The accounts status is GROUP and accounts are next due on 30/09/2024.
PRADERA LIMITED was incorporated 25 years ago on 10/06/1999 and has the registered number: 03786152. The accounts status is GROUP and accounts are next due on 30/09/2024.
PRADERA LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
LONDON
W1C 2JD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRADERA-AM LIMITED (until 09/04/2015)
PRADERA-AM LIMITED (until 09/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERTO LIMETTI | Jul 1970 | Italian | Director | 2015-06-16 | CURRENT |
MR COLIN JOHN COLQUHOUN CAMPBELL | Feb 1956 | English | Director | 2000-04-27 | CURRENT |
MR SCOTT PHILIP QUINN | Secretary | 2020-02-20 | CURRENT | ||
MR ADAM CAVANAGH | Nov 1977 | British | Director | 2023-11-19 | CURRENT |
MR ROBERT CHARLES WALKER | Mar 1968 | British | Director | 2019-05-22 | CURRENT |
MRS ALISON GREER REHILL-ERGUVEN | Sep 1970 | American,Turkish | Director | 2015-06-23 | CURRENT |
PAUL JAMES WHIGHT | Sep 1951 | British | Director | 1999-06-10 UNTIL 2016-05-25 | RESIGNED |
MR DAVID CHARLES FLETCHER | Mar 1969 | British | Director | 2015-06-16 UNTIL 2020-01-17 | RESIGNED |
MS JENNY MURLEY | Oct 1958 | British | Secretary | 2008-03-17 UNTIL 2015-06-18 | RESIGNED |
SARAH JANE RICE | Apr 1962 | Secretary | 2000-10-09 UNTIL 2002-02-28 | RESIGNED | |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1999-06-10 UNTIL 1999-06-10 | RESIGNED | ||
MS SIMONE RACHEL ASSER | Jul 1969 | Secretary | 2002-03-25 UNTIL 2008-03-17 | RESIGNED | |
GILLIAN ANN WHIGHT | Mar 1952 | Secretary | 1999-06-10 UNTIL 2000-10-09 | RESIGNED | |
ELLIOT PAUL SHAVE | Aug 1971 | British | Director | 2018-02-22 UNTIL 2023-05-01 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 1999-06-10 UNTIL 1999-06-10 | RESIGNED | ||
MR NEIL CLIVE VARNHAM | Feb 1957 | British | Director | 2015-06-16 UNTIL 2015-10-05 | RESIGNED |
MR NEIL CLIVE VARNHAM | Feb 1957 | British | Director | 2000-09-27 UNTIL 2005-03-01 | RESIGNED |
GILLIAN ANN WHIGHT | Mar 1952 | Director | 1999-06-10 UNTIL 2000-10-09 | RESIGNED | |
JOANNE LESLEY ELLIOTT | Feb 1962 | British | Director | 2004-02-04 UNTIL 2005-03-01 | RESIGNED |
SARAH JANE RICE | Apr 1962 | Director | 2000-10-09 UNTIL 2002-02-28 | RESIGNED | |
MR JOHN LEONARD PARTRIDGE | Feb 1956 | British | Director | 2000-09-13 UNTIL 2002-02-11 | RESIGNED |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Director | 1999-06-10 UNTIL 1999-06-10 | RESIGNED | ||
MR CHRISTOPHER PATRICK JOLLY | Apr 1953 | British | Director | 2009-06-05 UNTIL 2009-12-30 | RESIGNED |
ANDREW NICHOLAS HEWSON | Mar 1958 | British | Director | 2009-02-20 UNTIL 2009-12-30 | RESIGNED |
JOHN ROBERT GLASSETT | Nov 1954 | British | Director | 2005-04-01 UNTIL 2010-01-21 | RESIGNED |
MR DAVID CHARLES FLETCHER | Mar 1969 | British | Director | 2006-07-26 UNTIL 2009-02-13 | RESIGNED |
RODNEY ALEXANDER BYSH | Aug 1967 | British | Director | 2000-09-13 UNTIL 2002-12-16 | RESIGNED |
MR JONATHAN RICHARD ELKINGTON | Oct 1978 | British | Director | 2016-05-25 UNTIL 2022-03-21 | RESIGNED |
MR JAMES NICHOLAS BARNARD DARKINS | Mar 1957 | British | Director | 2002-02-11 UNTIL 2005-03-01 | RESIGNED |
MR PATRICK JAMES BUSHNELL | May 1952 | British | Director | 2000-10-09 UNTIL 2005-03-01 | RESIGNED |
MR JAMES ROBERT ANDREW BURY | Oct 1966 | British | Director | 2012-03-23 UNTIL 2015-04-08 | RESIGNED |
MR SIMON PHILIP BERRILL | Aug 1953 | British | Director | 2016-05-25 UNTIL 2017-10-20 | RESIGNED |
MS YVONNE PATRICIA BEIRNE | Jul 1970 | British | Director | 2006-02-07 UNTIL 2009-12-30 | RESIGNED |
MS SIMONE RACHEL ASSER | Jul 1969 | Director | 2002-03-25 UNTIL 2010-12-22 | RESIGNED | |
MRS SIMONE RACHEL ASSER | Jul 1969 | Director | 2015-06-16 UNTIL 2023-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pradera Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |